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How are situations in which non-governmental organizations (NGOs) are suspected of being involved in the financing of terrorism in El Salvador addressed?
Situations where non-governmental organizations (NGOs) are suspected of being involved in terrorist financing in El Salvador are addressed through the implementation of specific controls and audits. Authorities closely monitor the activities of NGOs, ensuring that they comply with established regulations and requirements to prevent potential abuses.
What happens if a contract for the sale of goods is concluded with a minor in Panama?
Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.
How much does it cost to obtain or renew your DNI in Argentina?
The costs to obtain or renew the DNI in Argentina may vary. It is advisable to consult the updated values on the official RENAPER website or in the corresponding offices, as they are subject to change.
What is the process to change the gender on the identity card in Panama?
The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.
What is the process for Bolivian citizens who have changed their name due to their membership in an LGBTQ+ community and wish to update their identity card?
Name changes related to the LGBTQ+ identity can be registered on the identity card by presenting legal documentation and following the procedure established by SEGIP for updating personal information.
What sanctions apply to non-financial entities that do not comply with anti-money laundering regulations in El Salvador?
They may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.
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